Cases 1 - 10 of 11
PBP Waste Corporation v. Rhino Containers, LLC., et.al.,
as 3:2023cv01217
Plaintiff:
PBP WASTE CORPORATION and Insurance Company XYZ
Defendant:
RHINO CONTAINERS LLC, JOHN DOE, Jane Roe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Teitelbaum et al v. Brezel et al
as 1:2023cv01581
Plaintiff:
Zalmen Teitelbaum and Sam Gross
Defendant:
Yosef Brezel, Green Fund of Manhattan LLC, Tailored Fund Cap LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Midland Credit Management, Inc. v. Celia Orozco, et al
as 8:2021cv01265
Plaintiff:
Midland Credit Management, Inc.
Defendant:
Celia Orozco and Does 1 through 10, inclusive
Counter Defendant:
Roes
Cause Of Action: 28 U.S.C. § 1441
Apollo Petroleum Solutions, LLC et al v. Flowback Solutionz Canada (0984767 BC Ltd)
as 2:2016cv12158
Plaintiff:
Apollo Petroleum Solutions, LLC and CLIFTON ROE
Defendant:
Flowback Solutionz Canada (0984767 BC Ltd)
Dorsten et al v. SLF Series G, LLC et al
as 0:2015cv61235
Plaintiff:
Mary Lynn Dorsten , Steven J Schwartz, MD , Richard E. Ward IRA and others
Defendant:
SLF Series G, LLC , Pompano Waterway Development , Secured Lending Fund, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Coachella Valley Collection Service v. Traci Annette Sasser et al
as 8:2015cv00098
Cross Defendant:
Armcon Corporation, Federal Administrative Law Corp., James Hefflin and others
Plaintiff:
Coachella Valley Collection Service
Defendant:
DOES and Traci Annette Sasser
Cross Claimant:
Traci Annette Sasser
Credit Suisse Securities (USA) LLC v. Roe
as 1:2014cv02574
Petitioner:
Credit Suisse Securities (USA) LLC
Respondent:
John P. Roe
Cause Of Action: 9 U.S.C. § 9
Roca-Buigas v. Poisson et al
as 4:2013cv02152
Plaintiff:
Roberto Roca-Buigas
Defendant:
Renald Poisson, Clutch Sportz, LLC, Companies A-Z and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
SUNSET BAY LANDSCAPING, INC. v. CONTROL ENVIRONMENTAL SERVICES, INC. et al
as 2:2011cv02199
Plaintiff:
SUNSET BAY LANDSCAPING, INC.
Defendant:
CONTROL ENVIRONMENTAL SERVICES, INC., CONTROL BUILDING SERVICES, INC., NEAL TUREN and others
Cause Of Action: 28 U.S.C. § 1332
Navistar Financial Corporation
as 4:2010cv02798
Plaintiff:
Navistar Financial Corporation
Defendant:
Chalk Services, Inc. and Benny L. Roe
Cause Of Action: Civil Miscellaneous Case
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